Appointment of Grupa LOTOS Management Board Member – additional information
Report no. 27/20182018-09-11

As a supplement to Current Report No. 26/2018 of September 10th 2018, Grupa LOTOS S.A. (the “Company”) publishes information on the professional career of Mr Jarosław Wittstock, a newly appointed Member of the Management Board, Vice President for Corporate Affairs.

Mr. Jarosław Wittstock is a manager with nearly 25 years of experience in managing teams of several to several hundred employees in Polish and international companies.

He graduated from the Faculty of Management of the University of Gdańsk. He began his professional career in 1992 in Bank Gospodarki Żywnościowej S.A. He has extensive managerial experience, including in the leasing industry (BG Leasing S.A. – Director of the Trading Office at the company headquarters, Hanza Leasing S.A. – President of the Management Board), the FMCG industry (Polmlek Maćkowy – President of the Management Board), pharmaceuticals (PZF Cefarm – Managing Director), and medical industry (President of the Management Board of ZKS Szpital Gdańsk Sp. z o.o., Managing Director of Swissmed Centrum Zdrowia S.A.)

He was also a sole trader operating through his own consulting practice. In 2016–2017, he headed the Gdańsk Branch of the Agency for Restructuring and Modernisation of Agriculture. Since March 2017, he has worked for the Energa Group, first as Director of the Marketing and Communication Department of Energa S.A., and since May 2017 as Vice President of the Management Board of Energa Obrót S.A., responsible for corporate governance, wholesale, sales to business customers, and marketing.

51 years old, married, father of three.

This current report is published pursuant to Par. 5.5 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018.